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Dear Members of the EC, In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, sufficient response has been received to decide this ballot. Therefore the ballot is closed. Motion: Approve following for Ron Crane, guest speaker for Ethernet 40th Anniversary, - Waive Meeting Fees - Up to $500 to cover noted travel plus meals / incidentals, and if necessary hotel accommodations Move: John D’Ambrosia Second: Jon Rosdahl Start of Ballot: Friday 25th October Close of Ballot: Sunday 3rd November, 11:59 PM AOE The results for this ballot are as follows: Vote categories: APP DIS ABS DNV ------------------------------------------------------------------------------------------------------------------ VC Pat Thaler DNV VC James Gilb DNV TR Clint Chaplin DNV RS John D'Ambrosia APP ES Jon Rosdahl APP 01 Tony Jeffree APP 03 David Law APP 11 Bruce Kraemer APP 15 Bob Heile APP 16 Roger Marks DIS 18 Mike Lynch APP 19 Steve Shellhammer APP 21 Subir Das DNV 22 Apurva Mody DNV ------------------------------------------------------------------------------------------------------------------ 14 TOTALS 8 01 00 05 Results: Motion Passes I will move forward working with Jon, Clint, and F2F on the Anniversary Social. Regards, John DÁmbrosia |